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ED Attaches Som Phyto Pharma’s Assets in PMLA Case

Hyderabad: The Directorate of Enforcement (ED) provisionally attached fixed deposits worth Rs 6.3 lakh belonging to Som...

19 Feb 2024 6:15 PM GMT

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ED Arrests West Bengal Minister in Ration Scam

KOLKATA: The Enforcement Directorate (ED) arrested West Bengal minister Jyotipriyo Mallick early on Friday after...

27 Oct 2023 6:35 PM GMT

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ED arrests IPO scam accused

Trio inflated the revenue figures of Taksheel Solutions for issuing an IPO

13 Oct 2023 6:41 PM GMT

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Centre Initiated Probe into Naidu Scams, Says Dharmana

VISHAKHAPATNAM: Revenue minister Dharmana Prasada Rao maintained that the scams involving former chief minister N....

7 Oct 2023 7:00 PM GMT

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ED overlooks Corruption in Shivraj govt: Priyanka Gandhi

Bhopal: AICC general secretary Priyanka Gandhi on Thursday accused the Enforcement Directorate (ED) of overlooking the...

6 Oct 2023 8:28 AM GMT

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Abhishek Banerjee to Skip ED Summons Over TMC Protests in Delhi

Kolkata: A day after getting summons from the Enforcement Directorate (ED), West Bengal chief minister Mamata...

30 Sep 2023 9:39 AM GMT

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Delhi Excise Policy: ED Won't Summon Kavitha Till November 20 Hearing

In a huge relief to BRS MLC and Telangana CM KCR's daughter Kalvakuntla Kavitha, the hearing on the petition filed...

26 Sep 2023 8:55 AM GMT

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FEMA: ED seizes Rs 65.53 cr. worth properties of Venkateshwara...

HYDERABAD: The Directorate of Enforcement (ED) on Monday seized nine immovable properties in Maharashtra and...

4 Sep 2023 7:57 PM GMT

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Chhattisgarh: Baghel Dubs ED Raids on Aides Politically Motivated

Raipur: Chhattisgarh chief minister Bhupesh Baghel on Thursday called the recent raids by Enforcement Directorate (ED)...

25 Aug 2023 9:23 AM GMT

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Bank statements of TN minister Senthil Balaji, wife show huge cash...

New Delhi: A bank account analysis of arrested Tamil Nadu minister V Senthil Balaji and his wife shows they received...

18 Aug 2023 7:40 AM GMT

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ED attaches assets in PMLA case

HYDERABAD: The Directorate of Enforcement (ED) said it had attached five immovable properties located at Hyderabad and...

22 April 2023 1:58 AM GMT

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Cancel BRS recognition for money laundering: Raghunandan

Hyderabad: The Election Commission of India was on Tuesday urged to cancel the registration of the BRS as a recognised...

12 April 2023 6:30 PM GMT